DiaLink, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 23.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DiaLink" |
| Registration number, date | 40103325397, 23.09.2010 |
| VAT number | None (excluded 19.04.2018) Europe VAT register |
| Register, date | Commercial Register, 23.09.2010 |
| Legal address | Bieķensalas iela 5, Rīga, LV-1004 Check address owners |
| Fixed capital | 10 000 EUR , registered 05.07.2016 (registered payment 05.07.2016: 10 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.38 |
| Personal income tax (thousands, €) | 0 | 0 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.63 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Historical addresses
| Rīga, Burtnieku iela 33 - 403 | Until 21.11.2016 | 8 years ago |
|---|---|---|
| Rīga, Bukultu iela 2 | Until 28.10.2010 | 14 years ago |
| Rīga, Pavasara gatve 5-102 | Until 22.08.2013 | 11 years ago |
| Rīga, Katlakalna iela 13 | Until 05.07.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Dia Link | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas par uzn | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (125.11 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinokums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinas | |||||
2011 |
Annual report | 23.09.2010 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
135.15 KB | 05.07.2016 | 01.07.2016 | 1 | |
Regulations for the increase/reduction of the equity |
141.12 KB | 05.07.2016 | 01.07.2016 | 1 | |
Shareholders’ register |
143.81 KB | 05.07.2016 | 01.07.2016 | 1 | |
Shareholders’ register |
143.69 KB | 05.07.2016 | 01.07.2016 | 1 | |
Shareholders’ register |
TIF | 42.99 KB | 02.08.2013 | 29.07.2013 | 2 |
Articles of Association |
TIF | 87.54 KB | 02.10.2010 | 05.07.2010 | 1 |
Memorandum of Association |
TIF | 91.04 KB | 02.10.2010 | 05.07.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 919.38 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.53 KB | 23.01.2020 | 23.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 02.05.2019 | 02.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.61 KB | 02.05.2019 | 02.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 02.05.2019 | 02.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 13.11.2018 | 13.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 13.11.2018 | 13.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.89 KB | 08.11.2018 | 08.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 08.11.2018 | 08.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.89 KB | 08.11.2018 | 08.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.61 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.49 KB | 06.12.2017 | 06.12.2017 | 2 |
Registration certificates |
TIF | 29.79 KB | 05.01.2017 | 02.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.1 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 21.11.2016 | 21.11.2016 | 2 |
Application |
TIF | 565.35 KB | 28.11.2016 | 27.10.2016 | 5 |
Confirmation or consent to legal address |
TIF | 19.87 KB | 28.11.2016 | 01.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.67 KB | 09.08.2016 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 09.08.2016 | 04.08.2016 | 2 |
Application |
465.62 KB | 03.08.2016 | 02.08.2016 | 2 | |
Application |
433.41 KB | 03.08.2016 | 02.08.2016 | 2 | |
Power of attorney, act of empowerment |
TIF | 120.26 KB | 05.01.2017 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 05.07.2016 | 05.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.4 KB | 05.07.2016 | 05.07.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.42 KB | 08.07.2016 | 01.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.15 KB | 08.07.2016 | 01.07.2016 | 1 |
Articles of Association |
167.75 KB | 05.07.2016 | 01.07.2016 | 1 | |
Application |
455.66 KB | 05.07.2016 | 01.07.2016 | 3 | |
Application |
487.93 KB | 05.07.2016 | 01.07.2016 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
135.04 KB | 05.07.2016 | 01.07.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
167.67 KB | 05.07.2016 | 01.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
173.13 KB | 05.07.2016 | 01.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
140.52 KB | 05.07.2016 | 01.07.2016 | 1 | |
Regulations for the increase/reduction of the equity |
173.71 KB | 05.07.2016 | 01.07.2016 | 1 | |
Shareholders’ register |
218.18 KB | 05.07.2016 | 01.07.2016 | 1 | |
Shareholders’ register |
218.33 KB | 05.07.2016 | 01.07.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 32.72 KB | 27.08.2013 | 22.08.2013 | 1 |
Application |
TIF | 85.2 KB | 27.08.2013 | 14.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.68 KB | 02.08.2013 | 01.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.33 KB | 27.08.2013 | 29.07.2013 | 1 |
Application |
TIF | 95.44 KB | 02.08.2013 | 29.07.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.26 KB | 02.08.2013 | 29.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.04 KB | 02.08.2013 | 29.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.65 KB | 28.10.2010 | 28.10.2010 | 1 |
Application |
TIF | 130.17 KB | 28.10.2010 | 25.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 174.77 KB | 02.10.2010 | 23.09.2010 | 2 |
Registration certificates |
TIF | 190.9 KB | 02.10.2010 | 23.09.2010 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 59.65 KB | 02.10.2010 | 20.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 77.94 KB | 02.10.2010 | 05.07.2010 | 1 |
Application |
TIF | 1.68 MB | 02.10.2010 | 05.07.2010 | 9 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register